ROCHE SYSTEMS LIMITED
Company number 04071954 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 5 pages | View document |
| 23 Jul 2024 | Change of details for Mr Mark William Evans as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-13 · 6 pages | View document |
| 19 Oct 2023 | Termination of appointment of Barry Steven Mahon as a director on 2023-10-08 · 1 page | View document |
| 19 Oct 2023 | Director's details changed for Mr Mark William Evans on 2013-12-24 · 2 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 6 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | COMPANY NAME CHANGED ROCHE SYSTEMS (2000) LIMITED CERTIFICATE ISSUED ON 06/08/20 | View document |
| 15 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2020 | ADOPT ARTICLES 01/06/2020 | View document |
| 9 Jul 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 66 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JOHN EVANS / 01/06/2020 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELWIN | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELWIN | View document |
| 21 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN EVANS | View document |
| 21 Jan 2020 | CESSATION OF ROBERT CHARLES ELWIN AS A PSC | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 8 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELWIN / 06/04/2016 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM EVANS / 06/04/2016 | View document |
| 6 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELWIN / 23/10/2013 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 6B MILE OAK INDUTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JANE EVANS / 23/10/2013 | View document |
| 23 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELWIN / 23/10/2013 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM EVANS / 23/10/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 11 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE EVANS / 01/06/2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2001 | £ NC 1000/100 08/08/01 | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | COMPANY NAME CHANGED BESTCAIRN LIMITED CERTIFICATE ISSUED ON 18/12/00 | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 6 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |